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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VAPA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/05/22

      New property

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANA VICTORIA ROSSE DE VALLARINO
    • SECRETARIO - DIRECTOR
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    JUAN JOSE VALLARINO AMADO
    • PRESIDENTE - DIRECTOR
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    FONSECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE , EN SU DEFECTO EL TESORERO Y EN DEFECTO DE AMBOS EL SECRETARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
    FONSECA Y ASOCIADOS.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE , EN SU DEFECTO EL TESORERO Y EN DEFECTO DE AMBOS EL SECRE TARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
    EL PRESIDENTE , EN SU DEFECTO EL TESORERO Y EN DEFECTO DE AMBOS EL SECRE TARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1065) Other organizations with which this organization shares directors and dignitaries.

    CELESTIAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2000
    Related members: 7
    View

    TRANSWORLD TWO SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1990
    Related members: 6
    View

    GOOD POSITION INVESTMENT SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1984
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 10151
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    silla de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada